Clustered 2 filings across 2 jurisdictions · filed May 8, 2018. View entity profile → Other incidents for this victim →
incident inc_28e922fc48544bce · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
CA MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jan 10, 2018
When the intrusion reportedly occurred, per the linked filings
Mar 25, 2018
Reported by CALIFORNIA AG filing
Deephaven Mortgage LLC reported a data breach to the Montana Attorney General. The breach was reported on 2018-05-08. The breach occurred from 1/10/2018 to 3/25/2018. 2 Montana residents were affected.
Affected (this filing): 2
Deephaven Mortgage LLC reported a phishing incident affecting employee email accounts containing consumer PII (names, addresses, DOB, SSNs). The breach occurred between January 10, 2018, and March 25, 2018. The company engaged forensic investigators, notified law enforcement, and offered 24 months of credit monitoring to affected individuals.
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.